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McAllister Bros Limited

McAllister Bros Limited is an active company incorporated on 12 May 1987 with the registered office located in Newry, County Armagh. McAllister Bros Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
NI020460
Private limited company
Northern Ireland Company
Age
38 years
Incorporated 12 May 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
91 Drumalane Road
Newry
Co Down
BT35 8QJ
Same address since incorporation
Telephone
02830263067
Email
Available in Endole App
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Irish
Director • Director • American • Lives in United States • Born in Jul 1981
Director • Chief Executive • American • Lives in United States • Born in Aug 1979
Director • British • Lives in UK • Born in Jul 1983
Director • Managing Director • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Vortex Infrastructure Products Ltd
Daniel John Watson, Michael Evan Vellano, and 1 more are mutual people.
Active
McAllister Bros Holdings Limited
Leo Edward McAllister and are mutual people.
Active
Lining Division Limited
Paul John Brooker and Quin Breland are mutual people.
Active
PMLM Property Ltd
Leo Edward McAllister is a mutual person.
Active
Irish Drain Services Limited
Leo Edward McAllister and Peter Andrew McAllister are mutual people.
Dissolved
McAllister Specialist Construction Limited
Leo Edward McAllister and Daniel John Watson are mutual people.
Dissolved
G2G Grey2green Ltd
Daniel John Watson is a mutual person.
Dissolved
Drain It Solutions LLP
Paul John Brooker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£8.41M
Increased by £2.96M (+54%)
Turnover
£31.78M
Increased by £4M (+14%)
Employees
168
Decreased by 6 (-3%)
Total Assets
£18.52M
Decreased by £360K (-2%)
Total Liabilities
-£9.28M
Decreased by £24K (-0%)
Net Assets
£9.24M
Decreased by £336K (-4%)
Debt Ratio (%)
50%
Increased by 0.83% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Mr Philip Chislett-Trim Appointed
3 Months Ago on 28 Jul 2025
Accounting Period Extended
5 Months Ago on 21 May 2025
Medium Accounts Submitted
5 Months Ago on 15 May 2025
Notification of PSC Statement
6 Months Ago on 1 May 2025
Notification of PSC Statement
6 Months Ago on 25 Apr 2025
Mc Allister Bros Holdings Ltd (PSC) Resigned
7 Months Ago on 5 Apr 2025
Peter Andrew Mcallister Resigned
7 Months Ago on 5 Apr 2025
Leo Edward Mcallister Resigned
7 Months Ago on 5 Apr 2025
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Documents
Appointment of Mr Philip Chislett-Trim as a secretary on 28 July 2025
Submitted on 6 Aug 2025
Annual return made up to 16 January 2006 with full list of shareholders
Submitted on 29 Jul 2025
Annual return made up to 16 January 2007 with full list of shareholders
Submitted on 29 Jul 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 21 May 2025
Accounts for a medium company made up to 31 August 2024
Submitted on 15 May 2025
Second filing of the annual return made up to 16 January 2015
Submitted on 2 May 2025
Notification of a person with significant control statement
Submitted on 1 May 2025
Withdrawal of a person with significant control statement on 28 April 2025
Submitted on 28 Apr 2025
Notification of a person with significant control statement
Submitted on 25 Apr 2025
Cessation of Mc Allister Bros Holdings Ltd as a person with significant control on 5 April 2025
Submitted on 17 Apr 2025
Repayment History
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